Wbf Consultancy Ltd

General information

Name:

Wbf Consultancy Limited

Office Address:

22 Backbrae Street Kilsyth G65 0NH Glasgow

Number: SC342750

Incorporation date: 2008-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wbf Consultancy Ltd with reg. no. SC342750 has been in this business field for 16 years. This Private Limited Company is officially located at 22 Backbrae Street, Kilsyth, Glasgow and their post code is G65 0NH. The company has a history in registered name changes. In the past, it had two other names. Up to 2012 it was run as Braveheart Business Solutions and before that its registered company name was Taymax Investments. This company's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Wbf Consultancy Limited released its account information for the financial period up to Tuesday 31st May 2022. The latest annual confirmation statement was filed on Tuesday 29th November 2022.

There is a single director presently running this specific limited company, namely Sally M. who has been doing the director's tasks since 2008/05/12. That limited company had been controlled by Joseph M. up until September 2015. Additionally another director, namely Gareth C. resigned in April 2012.

  • Previous company's names
  • Wbf Consultancy Ltd 2012-04-16
  • Braveheart Business Solutions Limited 2009-04-14
  • Taymax Investments Limited 2008-05-12

Financial data based on annual reports

Company staff

Sally M.

Role: Director

Appointed: 01 July 2012

Latest update: 6 April 2024

People with significant control

Sally M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sally M.
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph M.
Notified on 30 June 2016
Ceased on 1 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 June 2014
Date Approval Accounts 26 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 18 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 18 February 2013
Annual Accounts 28 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 28 February 2014
Annual Accounts
End Date For Period Covered By Report 31 May 2015
Annual Accounts
End Date For Period Covered By Report 31 May 2017
Annual Accounts 8 February 2017
Date Approval Accounts 8 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 29th November 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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